instrument in full, the person who certifies the instrument on a perpetual basis, the person who avals the instrument in full, or the person who endorses the transfer of the instrument with full unconditional
Directors have the same opinion as mentioned in Clause 7. The Board of Directors certifies that the information in this report is accurate and complete in all respects. Please be informed and acknowledge. GST
committee member has an opinion different from such Board’s resolution. The Board of Directors certifies that all information contained in this Information Memorandum is true, complete and accurate in all
Board’s resolution. The Board of Directors certifies that all information contained in this Information Memorandum is true, complete and accurate in all respects. Enclosure Page 15 Please be informed
has opinions different from such resolution of the Board of Directors of the Company. The Board of Directors of the Company certifies that the information contained in this Information Memorandum is
as specified in the Board of Directors’ resolution above (unanimity) and no audit committee member has an opinion different from such Board’s resolution. The Board of Directors certifies that all
member in the Audit Committee has different opinion from such Board’s resolution. The Board of Directors certifies that all information contained in this Information Memorandum is true, complete and
Board of Directors None of the members of the audit committees nor directors of the Company has different opinion from the Board of Directors’ opinion. The Company certifies the true content of this
28th April 2020 4. The record date to determine the shareholders’ names who are entitled to be allotted of Warrants 12th May 2020 The Company hereby certifies that the information contained in this